MATRIX SCM GROUP LTD
Active - Accounts Filed
General Information
NAME
MATRIX SCM GROUP LTD
COMPANY NUMBER
10071010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/03/2016
(8 years and 7 months old)
WEBSITE
http://matrix-scm.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/03/2016
16/08/2019
FTR HOLDINGS LTD
MILTON KEYNES
MK5 8HJ
2nd Floor Partis House
Knowlhill
Milton Keynes
MK5 8HJ
MK5 8HJ
Credit Risk Overview
Want to learn more about MATRIX SCM GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/07/2024 | Appointment of director (AP01) | officers | |
| 02/07/2024 | Termination of appointment of director (TM01) | officers | |
| 17/04/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZURE BIDCO LIMITED | Active - Accounts Filed | View Report |
| MATRIX SCM GROUP LTD | Active - Accounts Filed | View Report |
| CLIENT DIRECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Noel Anthony Kelly (927429176) has left the board |
| 04/07/2024 | New Board Member Andries Jacobus Van Staden (923363549) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATRIX SCM GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATRIX SCM GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX SCM GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 5 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
28/06/2024 - Present (4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
18/03/2016 - 16/10/2020 (4 years and 6 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
18/03/2016 - Present (8 years and 7 months) Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
01/01/2017 - 15/08/2018 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/07/2024 | Appointment of director (AP01) | officers | |
| 02/07/2024 | Termination of appointment of director (TM01) | officers | |
| 17/04/2024 | Confirmation Statement (CS01) | other | |
| 18/08/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/08/2023 | Annual Accounts. (AA) | accounts | |
| 18/08/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 24/03/2023 | Confirmation Statement (CS01) | other | |
| 08/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/09/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/09/2022 | Annual Accounts. (AA) | accounts | |
| 22/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/03/2022 | Confirmation Statement (CS01) | other | |
| 08/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 28/10/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/10/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/10/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/10/2021 | Annual Accounts. (AA) | accounts | |
| 01/07/2021 | Appointment of director (AP01) | officers | |
| 01/07/2021 | Termination of appointment of director (TM01) | officers | |
| 20/05/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/05/2021 | Confirmation Statement (CS01) | other | |
| 06/01/2021 | Annual Accounts. (AA) | accounts | |
| 03/11/2020 | Termination of appointment of director (TM01) | officers | |
| 03/11/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/11/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/11/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/11/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/09/2020 | Appointment of director (AP01) | officers | |
| 08/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 17/07/2020 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 15/07/2020 | No description (RESOLUTIONS) | other | |
| 15/07/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 19/03/2020 | Confirmation Statement (CS01) | other | |
| 16/08/2019 | No description (RESOLUTIONS) | other | |
| 26/07/2019 | Annual Accounts. (AA) | accounts | |
| 29/03/2019 | Confirmation Statement (CS01) | other | |
| 28/12/2018 | Annual Accounts. (AA) | accounts | |
| 15/08/2018 | Termination of appointment of secretary (TM02) | officers | |
| 12/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 04/04/2018 | Change of registered office address (AD01) | registeredAddress | |
| 22/03/2018 | Notice of individual person PSC (PSC01) | other | |
| 22/03/2018 | Notice of individual person PSC (PSC01) | other | |
| 22/03/2018 | Confirmation Statement (CS01) | other | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 10/04/2017 | Confirmation Statement (CS01) | other | |
| 04/04/2017 | Appointment of secretary (AP03) | officers | |
| 18/05/2016 | No description (RESOLUTIONS) | other | |
| 18/03/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZURE TOPCO LIMITED | Active - Accounts Filed | View Report |
| AZURE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| AZURE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| AZURE BIDCO LIMITED | Active - Accounts Filed | View Report |
| MATRIX SCM GROUP LTD | Active - Accounts Filed | View Report |
| CLIENT DIRECTS LIMITED | Active - Accounts Filed | View Report |
| MATRIX MANAGED MARKETPLACES LTD | Non-Trading | View Report |
| MATRIX SCM LIMITED | Active - Accounts Filed | View Report |
| AZURE MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Noel Anthony Kelly (927429176) has left the board |
| 04/07/2024 | New Board Member Andries Jacobus Van Staden (923363549) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 05/11/2020 | Mark Anthony Pepper (920623687) has left the board |
| 18/09/2020 | New Board Member Noel Anthony Kelly (927429176) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 17/08/2018 | Graham John Anthony Dolan (922855568) has left the board |
| 16/07/2018 | Change in Reg. Office |
| 06/04/2018 | Change in Reg. Office |
| 27/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 06/04/2017 | New Company Secretary Graham John Anthony Dolan (922855568) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
